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H H ASSOCIATES (EUROPE) LIMITED

Company number 05202748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2015 AA Full accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
22 Jul 2015 TM01 Termination of appointment of Andrew Alexander Lipinski as a director on 1 June 2015
22 Jun 2015 AP01 Appointment of Edward James Parsons as a director on 1 June 2015
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
11 Aug 2014 AA Full accounts made up to 31 March 2014
16 Dec 2013 AA Full accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
21 May 2013 MR01 Registration of charge 052027480002
02 Jan 2013 AA Full accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
15 Aug 2012 AD03 Register(s) moved to registered inspection location
15 Aug 2012 AD02 Register inspection address has been changed
10 Oct 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 CH01 Director's details changed for Robert John Fergus Macmillan on 1 August 2011
10 Aug 2011 CH01 Director's details changed for Mr. Andrew Alexander Lipinski on 1 August 2011
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Lee Graham Humphreys on 1 August 2011
02 Jun 2011 AP03 Appointment of Mrs Juliette Fox as a secretary
02 Jun 2011 TM02 Termination of appointment of Clive North as a secretary
07 Jan 2011 AP01 Appointment of Mr. Andrew Lipinski as a director
16 Aug 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Robert John Fergus Macmillan on 2 July 2010
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1